Name: ZANDER PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANDER PROPERTIES LIMITED?

Accepted Answer

In the current sources, ZANDER PROPERTIES LIMITED is connected to Mrs Kate Turner, Mr Alexander Joseph Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANDER PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZANDER PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZANDER PROPERTIES LIMITED appear across sources?

Accepted Answer

ZANDER PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZANDER PROPERTIES LIMITED

OWNERSHIP & CONTROL